Northern Gas Processing Limited

Company Name	Northern Gas Processing Limited
Company Status	Active
Company Number	02866642
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr John Richard Barry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Gabriele Saturnio Barbaro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	23 October 2020(27 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-29 Dover Street Dover Street London W1S 4NA

Director Name	Mrs Sayma Cox
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Oil & Gas Professional
Country of Residence	England
Correspondence Address	28-29 Dover Street London W1S 4NA

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	06 May 2009(15 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Charles David Randell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Se21

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	10 Holmcote Gardens London N5 2EP

Director Name	Michael Francis Jakubik
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 20 April 1994)
Role	Investment Banker
Correspondence Address	22 Hertford Avenue London SW1Y 8EQ

Director Name	Frank Elsivan Dubose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 20 April 1994)
Role	Investment Banker
Correspondence Address	Flat E 50/51 Warwick Square London SW1V 2AJ

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(6 months after company formation)
Appointment Duration	8 years (resigned 23 April 2002)
Role	Managing Director Spv Manageme
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 1997)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Terence Charles Carter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	63 Mendip Court Chatfield Road Battersea London SW11 3UZ

Director Name	Mr Ramon Betolaza
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	63 Redcliffe Road London SW10 9NQ

Director Name	Ian Jeffrey Burgess
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(12 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 May 2006)
Role	Partner
Correspondence Address	48 The Piper Building Peterborough Road London SW6 3EF

Director Name	Gustiaman Deru
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	24 February 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	Manton House 2 Drax Avenue London SW20 0EH

Secretary Name	Mr Ramon Betolaza
Nationality	Spanish
Status	Resigned
Appointed	24 February 2006(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 August 2006)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	63 Redcliffe Road London SW10 9NQ

Director Name	Thomas De Waen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Belge
Status	Resigned
Appointed	22 September 2006(12 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 2007)
Role	Investment Adviser
Correspondence Address	Flat 16 Warrington Crescent London W9 1EL

Director Name	Mr David Yuuki Scheurl
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2007(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kent House 34 Kensington Court London W8 5BE

Director Name	Mr Oliver Bernard Louis Hoyng
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 June 2008(14 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Seymour Place Mile Path Woking Surrey GU22 0JX

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(14 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Ave De Morges 76 Lonay 1027 Switzerland

Director Name	Andrew Robert William Heppel
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(16 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 September 2022)
Role	Energy Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	Christopher James Picotte
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2012(19 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 August 2013)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Daniel Raymond Revers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2012(19 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2018)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mark Bisso
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2013(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 Clarendon Street Boston Massachusetts 02117 United States

Director Name	Mr Adam Neil Kuhnley
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2015(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2018)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Piotr Lukasz Sochocki
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 September 2018(24 years, 11 months after company formation)
Appointment Duration	10 months (resigned 25 July 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Wren House Infrastructure Management Limited, Wren 15 Carter Lane London EC4V 5EY

Director Name	Mr Karl Lim
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(6 months after company formation)
Appointment Duration	8 years (resigned 23 April 2002)
Correspondence Address	78 Cannon Street London EC4P 5LN

Director Name	Harrier No1 Ltd (Corporation)
Date of Birth	December 2001 (Born 22 years ago)
Status	Resigned
Appointed	23 April 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2006)
Correspondence Address	100 Pall Mall London SW1Y 5HP

Director Name	Kestrel No 1 Limited (Corporation)
Date of Birth	December 2001 (Born 22 years ago)
Status	Resigned
Appointed	23 April 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2006)
Correspondence Address	100 Pall Mall St James'S London SW1Y 5NN

Secretary Name	Harrier No1 Ltd (Corporation)
Status	Resigned
Appointed	23 April 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2006)
Correspondence Address	100 Pall Mall London SW1Y 5HP

Director Name	HYS Limited (Corporation)
Date of Birth	April 2004 (Born 20 years ago)
Status	Resigned
Appointed	24 February 2006(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2008)
Correspondence Address	100 Pall Mall London SW14 5HP

Director Name	Chandos Associates Limited (Corporation)
Date of Birth	August 2003 (Born 20 years ago)
Status	Resigned
Appointed	24 February 2006(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2008)
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1NY

Secretary Name	PX Appointments Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2009)
Correspondence Address	Px House Westpoint Road Stockton On Tees TS17 6BF

Contact

Website	gasprocessingnews.com
Telephone	0161 4400854
Telephone region	Manchester

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at $1	Teesside Gas & Liquids Processing 99.01% Ordinary
1 at $1	Teesside Gas Processing Plant LTD 0.99% Preference B

Financials

Year	2014
Turnover	£3,370,000
Gross Profit	-£900,000
Net Worth	-£1,660,000
Cash	£206,000
Current Liabilities	£58,615,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

10 November 2020	Delivered on: 16 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 December 2018	Delivered on: 11 December 2018 Persons entitled: Santander UK PLC as Security Agent Classification: A registered charge Outstanding
15 March 2013	Delivered on: 19 March 2013 Persons entitled: Rbc Europe Limited Classification: Security assignment of contractual rights under specific contracts Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor has assigned all of its right, title and interest, present and future, in, under and to the contracts including, without limitation, all present and future claims, causes of action, payments and proceeds in respect thereof. See image for full details. Outstanding
1 February 2013	Delivered on: 12 February 2013 Persons entitled: Rbc Europe Limited Classification: Legal charge Secured details: All monies due or to become due from any member of the group to any creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at seal sands billingham t/no CE168304. F/h land at seal sands billingham t/no CE160125. F/h land at seal sands middlesbrough t/no CE160127 see image for full details. Outstanding
1 February 2013	Delivered on: 7 February 2013 Persons entitled: Rbc Europe Limited Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 May 2010	Delivered on: 13 May 2010 Satisfied on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 December 1993	Delivered on: 5 April 2005 Satisfied on: 12 January 2009 Persons entitled: Deutsche Trust Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at seal sands billingham stockton on tees t/n CE160127. Fully Satisfied
19 April 1994	Delivered on: 25 April 1994 Satisfied on: 12 January 2009 Persons entitled: Bankers Trustee Company Limited, as Trustee for and on Behalf of the Secured Parties(As Defined) Classification: Deed of variation and security Secured details: All monies due or to become due from the company to the secured parties (as defined) under any of the note purchase agreement, the notes, the new subordinated note purchase agreement, the new subordinated notes, the participation agreement (as defined), the debenture and/or any other document or instrument referred to therein on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1993	Delivered on: 10 January 1994 Satisfied on: 12 January 2009 Persons entitled: Bankers Trustee Company Limited(As Trustee for and on Behalf of the Secured Parties, as Therein Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of any of the note purchase agreement, the notes, the subordinated note purchase agreement, the subordinated notes, the participation agreement, the debenture and/or any other document or instrument referred to therein and on any account whatsoever. Particulars: F/H parcels of land at seal sands billingham cleveland t/n CE121598 together with all buildings erections fixtures fittings fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 November 2020	Registration of charge 028666420009, created on 10 November 2020 (69 pages)
16 November 2020	Satisfaction of charge 028666420008 in full (1 page)
9 November 2020	Termination of appointment of Karl Lim as a director on 23 October 2020 (1 page)
9 November 2020	Appointment of Ms Gabriele Saturnio Barbaro as a director on 23 October 2020 (2 pages)
21 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 December 2019 (22 pages)
1 April 2020	Director's details changed for Mr Karl Lim on 1 April 2020 (2 pages)
27 December 2019	Termination of appointment of Sara Murtadha Jaffar Sulaiman as a director on 23 December 2019 (1 page)
27 December 2019	Appointment of Mr John Richard Barry as a director on 23 December 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (20 pages)
25 July 2019	Termination of appointment of Piotr Lukasz Sochocki as a director on 25 July 2019 (1 page)
25 July 2019	Appointment of Mr Karl Lim as a director on 25 July 2019 (2 pages)
16 July 2019	Termination of appointment of Gareth Williams as a director on 14 July 2019 (1 page)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
5 March 2019	Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 19 February 2019 (2 pages)
11 December 2018	Registration of charge 028666420008, created on 7 December 2018 (81 pages)
26 November 2018	Appointment of Mr Piotr Lukasz Sochocki as a director on 24 September 2018 (2 pages)
26 November 2018	Appointment of Gareth Williams as a director on 24 September 2018 (2 pages)
26 November 2018	Termination of appointment of Daniel Raymond Revers as a director on 24 September 2018 (1 page)
26 November 2018	Termination of appointment of Adam Neil Kuhnley as a director on 24 September 2018 (1 page)
27 September 2018	Satisfaction of charge 7 in full (2 pages)
27 September 2018	Satisfaction of charge 5 in full (2 pages)
27 September 2018	Satisfaction of charge 6 in full (2 pages)
24 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (18 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
18 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
12 July 2017	Change of details for Teesside Gas & Liquids Processing as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Daniel Raymond Revers on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Daniel Raymond Revers on 12 July 2017 (2 pages)
12 July 2017	Change of details for Teesside Gas & Liquids Processing as a person with significant control on 12 July 2017 (2 pages)
29 June 2017	Director's details changed for Daniel Raymond Revers on 26 June 2017 (2 pages)
29 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017 (1 page)
29 June 2017	Director's details changed for Daniel Raymond Revers on 26 June 2017 (2 pages)
29 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017 (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (17 pages)
5 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
7 July 2016	Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016 (2 pages)
17 March 2016	Statement of company's objects (2 pages)
17 March 2016	Statement of company's objects (2 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 USD 101 (7 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 USD 101 (7 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 USD 101 (7 pages)
11 June 2015	Termination of appointment of Mark Bisso as a director on 17 March 2015 (1 page)
11 June 2015	Termination of appointment of Mark Bisso as a director on 17 March 2015 (1 page)
11 June 2015	Appointment of Mr Adam Neil Kuhnley as a director on 17 March 2015 (2 pages)
11 June 2015	Appointment of Mr Adam Neil Kuhnley as a director on 17 March 2015 (2 pages)
7 May 2015	Full accounts made up to 31 December 2014 (19 pages)
7 May 2015	Full accounts made up to 31 December 2014 (19 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 USD 101 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 USD 101 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 USD 101 (7 pages)
6 June 2014	Accounts made up to 31 December 2013 (18 pages)
6 June 2014	Accounts made up to 31 December 2013 (18 pages)
11 October 2013	Termination of appointment of Christopher Picotte as a director (2 pages)
11 October 2013	Appointment of Mark Bisso as a director (3 pages)
11 October 2013	Appointment of Mark Bisso as a director (3 pages)
11 October 2013	Termination of appointment of Christopher Picotte as a director (2 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
10 June 2013	Director's details changed for Daniel Raymond Revers on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Christopher James Picotte on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Daniel Raymond Revers on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Christopher James Picotte on 10 June 2013 (2 pages)
4 June 2013	Accounts made up to 31 December 2012 (20 pages)
4 June 2013	Accounts made up to 31 December 2012 (20 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 7 (17 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 7 (17 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 5 (22 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 5 (22 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2013	Appointment of Daniel Raymond Revers as a director (3 pages)
4 January 2013	Termination of appointment of Michael Brown as a director (2 pages)
4 January 2013	Termination of appointment of Michael Brown as a director (2 pages)
4 January 2013	Appointment of Daniel Raymond Revers as a director (3 pages)
4 January 2013	Termination of appointment of Jurriaan Van Der Schee as a director (2 pages)
4 January 2013	Appointment of Christopher James Picotte as a director (3 pages)
4 January 2013	Termination of appointment of Andrea Zambelli as a director (2 pages)
4 January 2013	Termination of appointment of Jurriaan Van Der Schee as a director (2 pages)
4 January 2013	Appointment of Christopher James Picotte as a director (3 pages)
4 January 2013	Termination of appointment of Andrea Zambelli as a director (2 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Accounts made up to 31 December 2011 (19 pages)
16 July 2012	Accounts made up to 31 December 2011 (19 pages)
10 January 2012	Statement of capital on 15 December 2011 USD 101 (6 pages)
10 January 2012	Statement of capital on 15 December 2011 USD 101 (6 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
15 July 2011	Accounts made up to 31 December 2010 (18 pages)
15 July 2011	Statement of capital on 30 June 2011 USD 4,000,101 (5 pages)
15 July 2011	Accounts made up to 31 December 2010 (18 pages)
15 July 2011	Statement of capital on 30 June 2011 USD 4,000,101 (5 pages)
17 March 2011	Director's details changed for Andrea Zambelli on 5 February 2011 (2 pages)
17 March 2011	Director's details changed for Andrea Zambelli on 5 February 2011 (2 pages)
17 March 2011	Director's details changed for Andrea Zambelli on 5 February 2011 (2 pages)
10 March 2011	Director's details changed for Andrea Zambelli on 5 February 2011 (3 pages)
10 March 2011	Director's details changed for Andrea Zambelli on 5 February 2011 (3 pages)
10 March 2011	Director's details changed for Andrea Zambelli on 5 February 2011 (3 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (9 pages)
8 July 2010	Accounts made up to 31 December 2009 (19 pages)
8 July 2010	Accounts made up to 31 December 2009 (19 pages)
5 July 2010	Termination of appointment of Ramon Betolaza as a director (1 page)
5 July 2010	Termination of appointment of Ramon Betolaza as a director (1 page)
13 May 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
15 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
13 April 2010	Appointment of Andrea Zambelli as a director (5 pages)
13 April 2010	Appointment of Andrea Zambelli as a director (5 pages)
8 April 2010	Appointment of Andrew Robert William Heppel as a director (3 pages)
8 April 2010	Termination of appointment of Gustiaman Deru as a director (2 pages)
8 April 2010	Appointment of Michael Ross Brown as a director (3 pages)
8 April 2010	Termination of appointment of David Scheurl as a director (2 pages)
8 April 2010	Appointment of Jurriaan Van Der Schee as a director (3 pages)
8 April 2010	Appointment of Andrew Robert William Heppel as a director (3 pages)
8 April 2010	Appointment of Jurriaan Van Der Schee as a director (3 pages)
8 April 2010	Termination of appointment of Gustiaman Deru as a director (2 pages)
8 April 2010	Appointment of Michael Ross Brown as a director (3 pages)
8 April 2010	Termination of appointment of David Scheurl as a director (2 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
19 August 2009	Accounts made up to 31 July 2008 (24 pages)
19 August 2009	Accounts made up to 31 July 2008 (24 pages)
11 August 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
11 August 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 21 st. Thomas street bristol avon BS1 6JS (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 21 st. Thomas street bristol avon BS1 6JS (1 page)
14 July 2009	Appointment terminated secretary px appointments LIMITED (1 page)
14 July 2009	Appointment terminated secretary px appointments LIMITED (1 page)
14 July 2009	Registered office changed on 14/07/2009 from px house westpoint road stockton on tees TS17 6BF (1 page)
14 July 2009	Secretary appointed jordan company secretaries LIMITED (1 page)
14 July 2009	Secretary appointed jordan company secretaries LIMITED (1 page)
14 July 2009	Registered office changed on 14/07/2009 from px house westpoint road stockton on tees TS17 6BF (1 page)
8 April 2009	Resolutions RES13 ‐ Loan facility amendment, m and a empowered 18/12/2008 (4 pages)
8 April 2009	Resolutions RES13 ‐ Loan facility amendment, m and a empowered 18/12/2008 (4 pages)
20 February 2009	Accounts made up to 31 December 2007 (23 pages)
20 February 2009	Accounts made up to 31 December 2007 (23 pages)
23 January 2009	Appointment terminated director nigel bradley (1 page)
23 January 2009	Appointment terminated director nigel bradley (1 page)
20 January 2009	Return made up to 22/10/08; full list of members (5 pages)
20 January 2009	Return made up to 22/10/08; full list of members (5 pages)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2008	Appointment terminated director oliver hoyng (1 page)
29 August 2008	Appointment terminated director oliver hoyng (1 page)
23 June 2008	Director appointed oliver bernard louis hoyng (4 pages)
23 June 2008	Director appointed nigel charles bradley (2 pages)
23 June 2008	Director appointed nigel charles bradley (2 pages)
23 June 2008	Director appointed oliver bernard louis hoyng (4 pages)
12 June 2008	Appointment terminated director chandos associates LIMITED (1 page)
12 June 2008	Appointment terminated director hys LIMITED (1 page)
12 June 2008	Appointment terminated director chandos associates LIMITED (1 page)
12 June 2008	Appointment terminated director hys LIMITED (1 page)
4 December 2007	Return made up to 22/10/07; full list of members (3 pages)
4 December 2007	Return made up to 22/10/07; full list of members (3 pages)
10 October 2007	Accounts made up to 31 December 2006 (24 pages)
10 October 2007	Accounts made up to 31 December 2006 (24 pages)
2 July 2007	Accounts made up to 31 December 2005 (26 pages)
2 July 2007	Accounts made up to 31 December 2005 (26 pages)
2 July 2007	Accounts made up to 31 December 2004 (26 pages)
2 July 2007	Accounts made up to 31 December 2004 (26 pages)
16 June 2007	New director appointed (1 page)
16 June 2007	New director appointed (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
8 November 2006	Location of register of members (1 page)
8 November 2006	Return made up to 22/10/06; full list of members (4 pages)
8 November 2006	Return made up to 22/10/06; full list of members (4 pages)
8 November 2006	Location of register of members (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: buchanan house 3 st jamess square london SW1Y 4JU (1 page)
23 October 2006	Registered office changed on 23/10/06 from: buchanan house 3 st jamess square london SW1Y 4JU (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 100 pall mall london SW1Y 5HP (1 page)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: 100 pall mall london SW1Y 5HP (1 page)
9 March 2006	New director appointed (2 pages)
7 November 2005	Return made up to 22/10/05; no change of members (7 pages)
7 November 2005	Return made up to 22/10/05; no change of members (7 pages)
5 April 2005	Particulars of property mortgage/charge (3 pages)
5 April 2005	Particulars of property mortgage/charge (3 pages)
24 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Accounts made up to 31 December 2003 (20 pages)
6 September 2004	Accounts made up to 31 December 2002 (21 pages)
6 September 2004	Accounts made up to 31 December 2002 (21 pages)
6 September 2004	Accounts made up to 31 December 2003 (20 pages)
31 December 2003	Return made up to 22/10/03; no change of members (7 pages)
31 December 2003	Return made up to 22/10/03; no change of members (7 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
20 May 2003	Accounts made up to 31 December 2001 (19 pages)
20 May 2003	Accounts made up to 31 December 2001 (19 pages)
29 November 2002	Return made up to 22/10/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	Return made up to 22/10/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2002	Registered office changed on 14/07/02 from: 78 cannon street london EC4P 5LN (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 78 cannon street london EC4P 5LN (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Director resigned (1 page)
19 February 2002	Auditor's resignation (2 pages)
19 February 2002	Auditor's resignation (2 pages)
6 November 2001	Return made up to 22/10/01; full list of members (9 pages)
6 November 2001	Return made up to 22/10/01; full list of members (9 pages)
11 May 2001	Accounts made up to 31 December 2000 (22 pages)
11 May 2001	Accounts made up to 31 December 2000 (22 pages)
16 November 2000	Return made up to 22/10/00; full list of members (8 pages)
16 November 2000	Return made up to 22/10/00; full list of members (8 pages)
3 May 2000	Accounts made up to 31 December 1999 (21 pages)
3 May 2000	Accounts made up to 31 December 1999 (21 pages)
25 October 1999	Return made up to 22/10/99; full list of members (15 pages)
25 October 1999	Return made up to 22/10/99; full list of members (15 pages)
10 May 1999	Accounts made up to 31 December 1998 (21 pages)
10 May 1999	Accounts made up to 31 December 1998 (21 pages)
24 November 1998	Return made up to 22/10/98; no change of members (13 pages)
24 November 1998	Return made up to 22/10/98; no change of members (13 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
8 April 1998	Accounts made up to 31 December 1997 (19 pages)
8 April 1998	Accounts made up to 31 December 1997 (19 pages)
15 December 1997	Return made up to 22/10/97; full list of members (13 pages)
15 December 1997	Return made up to 22/10/97; full list of members (13 pages)
9 June 1997	New director appointed (8 pages)
9 June 1997	New director appointed (8 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
15 April 1997	Accounts made up to 31 December 1996 (20 pages)
15 April 1997	Accounts made up to 31 December 1996 (20 pages)
5 November 1996	Return made up to 22/10/96; full list of members (11 pages)
5 November 1996	Return made up to 22/10/96; full list of members (11 pages)
10 April 1996	Accounts made up to 31 December 1995 (21 pages)
10 April 1996	Accounts made up to 31 December 1995 (21 pages)
24 November 1995	Return made up to 22/10/95; full list of members (18 pages)
24 November 1995	Return made up to 22/10/95; full list of members (18 pages)
30 June 1995	Accounts made up to 31 December 1994 (21 pages)
30 June 1995	Accounts made up to 31 December 1994 (21 pages)
11 April 1995	Return made up to 22/10/94; full list of members (16 pages)
11 April 1995	Return made up to 22/10/94; full list of members (16 pages)
16 February 1995	Location of register of members (1 page)
16 February 1995	Location of register of members (1 page)
23 May 1994	Us$ ic 5000000/100 20/04/94 us$ sr 4999900@1=4999900 (1 page)
23 May 1994	Us$ ic 5000000/100 20/04/94 us$ sr 4999900@1=4999900 (1 page)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
9 May 1994	Director resigned;new director appointed (4 pages)
9 May 1994	Director resigned;new director appointed (4 pages)
29 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 April 1994	Registered office changed on 29/04/94 from: 35 basinghall street london EC2V 5DB (1 page)
29 April 1994	Â£ nc 5000000/13000001 19/04/94 (1 page)
29 April 1994	Â£ nc 5000000/13000001 19/04/94 (1 page)
29 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
29 April 1994	Registered office changed on 29/04/94 from: 35 basinghall street london EC2V 5DB (1 page)
25 April 1994	Particulars of mortgage/charge (11 pages)
25 April 1994	Particulars of mortgage/charge (11 pages)
13 April 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
13 April 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
16 February 1994	Memorandum and Articles of Association (3 pages)
16 February 1994	Memorandum and Articles of Association (3 pages)
14 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1994	Memorandum and Articles of Association (4 pages)
14 February 1994	Memorandum and Articles of Association (4 pages)
14 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1994	Nc inc already adjusted 29/12/93 (1 page)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1994	Ad 29/12/93--------- Â£ si 4999998@1=4999998 Â£ ic 0/4999998 (2 pages)
15 January 1994	Memorandum and Articles of Association (7 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1994	Memorandum and Articles of Association (7 pages)
15 January 1994	Nc inc already adjusted 29/12/93 (1 page)
15 January 1994	Ad 29/12/93--------- Â£ si 4999998@1=4999998 Â£ ic 0/4999998 (2 pages)
10 January 1994	Particulars of mortgage/charge (15 pages)
10 January 1994	Accounting reference date notified as 31/12 (1 page)
10 January 1994	Particulars of mortgage/charge (15 pages)
10 January 1994	Accounting reference date notified as 31/12 (1 page)
5 January 1994	New director appointed (2 pages)
5 January 1994	New director appointed (2 pages)
22 October 1993	Incorporation ANNOTATION Other The address of Charles David Randell, former director of Northern Gas Processing LIMITED was partially-suppressed on 12/07/2019 under section 1088 of the Companies Act 2006 (16 pages)
22 October 1993	Incorporation (16 pages)

Northern Gas Processing Limited

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